Defendant shall be punished by a fine of KRW 30,000,000.

If the defendant does not pay the above fine, 50,000 won.

Punishment of the crime

The defendant is a person who operated a private house in the People's Republic of China and operated a private house against Korean tourists.

1. On January 26, 2012, the Defendant, without registering with the Minister of Strategy and Finance, received KRW 100,000,000,000 from B requesting the transfer from Mara to Mara, 2012, and paid USD 1,00 equivalent to the Hong Kong from Mara to Jun. 27, 2012, the Defendant conducted foreign exchange affairs by receiving KRW 7,892,830,00 in total in Korea over a total of 678 occasions, as shown in the List of Crimes (1) in the attached Table of Crimes (1).

2. On January 26, 2012, the Defendant did not register with the Minister of Strategy and Finance, and paid KRW 20,000,000 in Hong Kong in Korea, and paid KRW 20,00,000 in Korea, from January 26, 2012 to June 12, 2012, the Defendant paid KRW 8,623,756,834 in total 618, as shown in the List of Crimes (2), and paid USD 8,623,756,834 in Hong Kong in Korea, and paid KRW 8,623,756,834 in total, in total, 618.

Summary of Evidence

1. Defendant's legal statement;

1. Each police interrogation protocol against the accused;

1. A written statement of those who enter or withdraw an account which is deposited by each suspect;

1. Investigation reports (acquisition of financial transaction information, entry into or departure from Korea, and criminal experience);

1. A report on investigation (comprehensive investigation report);

1. Application of Acts and subordinate statutes to report on investigation (the details of investigation command and the result of reinforcement and investigation);

1. Relevant Article of the Foreign Exchange Transactions Act and the main sentence of Article 27 (1) 5 of the Foreign Exchange Transactions Act and the main sentence of Article 8 (1) of the Foreign Exchange Transactions Act, if applicable to the crime;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;